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Big Box Storage Centres Limited

Big Box Storage Centres Limited is an active company incorporated on 4 January 1993 with the registered office located in London, City of London. Big Box Storage Centres Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776841
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Paternoster Square
London
EC4M 7DX
England
Same address for the past 4 years
Telephone
01444 253444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1953
Director • Real Estate • American • Lives in United States • Born in Mar 1956
Director • Real Estate • American • Lives in United States • Born in Jul 1947
Casehouse Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Box Storage Company Limited
Mr Stanley Kroenke, Mr R Otto Maly, and 1 more are mutual people.
Active
Casehouse Limited
Mr Stanley Kroenke, Mr R Otto Maly, and 1 more are mutual people.
Active
Strandbase Ltd
Mr Stanley Kroenke, Mr R Otto Maly, and 1 more are mutual people.
Active
BBSC HW Ltd
Mr R Otto Maly and Mr Michael G Burnam are mutual people.
Active
BBSC Ton Limited
Mr R Otto Maly and Mr Michael G Burnam are mutual people.
Active
BBSC INS Limited
Mr R Otto Maly and Mr Michael G Burnam are mutual people.
Active
Absolute Uckfield Ltd
Mr R Otto Maly and Mr Michael G Burnam are mutual people.
Active
Big Box Midco UK Limited
Mr R Otto Maly and Mr Michael G Burnam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Decreased by £1.69M (-37%)
Turnover
£15.7M
Increased by £592K (+4%)
Employees
43
Decreased by 1 (-2%)
Total Assets
£212.18M
Decreased by £3.97M (-2%)
Total Liabilities
-£155.56M
Decreased by £1.15M (-1%)
Net Assets
£56.61M
Decreased by £2.82M (-5%)
Debt Ratio (%)
73%
Increased by 0.81% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 9 Jan 2024
Registration of charge 027768410038, created on 2 January 2024
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Registration of charge 027768410037, created on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 11 Jan 2023
Registration of charge 027768410036, created on 30 November 2022
Submitted on 1 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Repayment History
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